对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
al-Chaar Mohammed
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
Information:
Function: Political Security Division. Military official involved in the violence in Homs. Alias: al-Cha’ar Mohammed Alias: al-Cha’ar Muhammad Alias: al-Cha’ar Mohamed Alias: al-Cha’ar Mohammad Alias: al-Sha’ar Mohammed Alias: al-Sha’ar Muhammad Alias: al-Sha’ar Mohamed Alias: al-Sha’ar Mohammad Alias: al-Chaar Mohammed Alias: al-Chaar Muhammad Alias: al-Chaar Mohamed Alias: al-Chaar Mohammad Alias: AL-SHAAR Mohammed Alias: AL-SHAAR Muhammad Alias: AL-SHAAR Mohamed Alias: AL-SHAAR Mohammad Birth: 1950-10-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
alChaar Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 80
Information:
Function: Political Security Division. Military official involved in the violence in Homs. Alias: al-Cha’ar Mohammed Alias: al-Cha’ar Muhammad Alias: al-Cha’ar Mohamed Alias: al-Cha’ar Mohammad Alias: al-Sha’ar Mohammed Alias: al-Sha’ar Muhammad Alias: al-Sha’ar Mohamed Alias: al-Sha’ar Mohammad Alias: al-Chaar Mohammed Alias: al-Chaar Muhammad Alias: al-Chaar Mohamed Alias: al-Chaar Mohammad Alias: AL-SHAAR Mohammed Alias: AL-SHAAR Muhammad Alias: AL-SHAAR Mohamed Alias: AL-SHAAR Mohammad Birth: 1950-10-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammed ALCHAAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
Information:
Position: Military Official Nationality: Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
